Lead Compliance Investigator, Global Maritime Logistics

-; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A global energy logistics leader is seeking a Specialist in Compliance to ensure the highest standards of ethical conduct. The role involves developing policies, conducting investigations, and providing guidance on compliance matters while collaborating across departments. Candidates should have a Bachelor's degree and at least 8 years of experience, ideally with relevant certifications. This position is critical for maintaining organizational integrity and achieving strategic objectives.

Qualifications

• 8 years of experience in compliance or related field is required.
• Certification such as CFE, CFIP, CCI or similar is preferred.
• Experience in conducting compliance investigations and providing guidance.

Responsibilities

• Lead investigations into misconduct and prepare detailed reports.
• Assist in the development of compliance policies and procedures.
• Coordinate with external regulators and manage communications.

Skills

Regulatory compliance

Risk management

Investigative skills

Ethical practices promotion

Education

Bachelor's degree in business, Law, Accounting or Finance

Tools

Compliance monitoring software

Job description

A global energy logistics leader is seeking a Specialist in Compliance to ensure the highest standards of ethical conduct. The role involves developing policies, conducting investigations, and providing guidance on compliance matters while collaborating across departments. Candidates should have a Bachelor's degree and at least 8 years of experience, ideally with relevant certifications. This position is critical for maintaining organizational integrity and achieving strategic objectives.